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Fraud Prevention Analyst

VirtualVocations
Sugar Land, Texas, United States
Full-time

A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts.Key ResponsibilitiesLeverage analytics and risk models to enhance detection of identity theft and account takeoverOptimize fraud detection systems to minimize customer disruptions and improve capture ratesCollaborate with data scientists to develop machine learning models for risk mitigationRequired Qualifications and EducationBS or MS degree in Industrial Engineering, Data Analytics, or Risk ManagementProven technical capability in data management (SQL, data warehousing techniques)Experience in IAM fraud mitigation and preventionExperience with artificial intelligence and machine learning solutionsExperience in a global company focusing on technology or software development is desirable

23 days ago
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